S.G. Securities U.K. Limited
Company 00292689 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Wayne Lawson Turnbull Director · appointed 2010
- Fiona Mckinnon Director · appointed 2020
- John Quarmby Director · appointed 2007
- Alastair Scott Holmes Director · appointed 2008
14.7y median 16.9y
average tenure
18.7y
longest tenure
Directors past 6 years
- Wayne Lawson Turnbull Director · appointed 2010
- Fiona Mckinnon Director · appointed 2020
- John Quarmby Director · appointed 2007
- Alastair Scott Holmes Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Wayne Lawson Turnbull Director · appointed 2010
- Fiona Mckinnon Director · appointed 2020
- John Quarmby Director · appointed 2007
- Alastair Scott Holmes Director · appointed 2008
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 11Finance 4Professional services 3Construction 2Education 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Apollo Nominees LTD. 3 shared directors
- UBS International IB Limited 3 shared directors
- PAN Nominees Limited 3 shared directors
- UBS UK Holding Limited 3 shared directors
- UBS Trustee Company Limited 3 shared directors
- UBS UK Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00292689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1934 |
| Address | 5 BROADGATE, LONDON, EC2M 2QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- UBS UK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (213)
- Fiona Mckinnon Director · appointed 2020
- Harriet Helen Lucinda Charles Secretary · appointed 2013
- Wayne Lawson Turnbull Director · appointed 2010
- Alastair Scott Holmes Director · appointed 2008
- John Quarmby Director · appointed 2007
Show 95 former officers
- Matthew James Cartledge Director · appointed 2016 · resigned 2020
- Charles Denholm Ross-Stewart Director · appointed 2009 · resigned 2012
- James Mungo Murray Graham Director · appointed 2009 · resigned 2010
- Eileen Mary Day Director · appointed 2007 · resigned 2016
- Matthew Ian Burbedge Director · appointed 2006 · resigned 2016
- Robin Francis Budenberg Director · appointed 2006 · resigned 2009
- Andrew David Williams Director · appointed 2006 · resigned 2009
- Urs Robert Pluess Director · appointed 2005 · resigned 2007
- Richard Charles Blundell Director · appointed 2005 · resigned 2007
- Claude Francois Moser Director · appointed 2005 · resigned 2005
- John Stuart Mitchell-Hewson Secretary · appointed 2004 · resigned 2013
- Gregory Paul Simpson Director · appointed 2003 · resigned 2006
- Richard William John Hardie Director · appointed 2002 · resigned 2006
- Nicholas John Livingstone Director · appointed 2002 · resigned 2003
- Sally Ann James Director · appointed 2001 · resigned 2008
- Philip Ian Price Director · appointed 2001 · resigned 2005
- Michael Arthur Kerrison Director · appointed 1999 · resigned 2002
- Sean Enda Ryan Director · appointed 1999 · resigned 2011
- Julian Victor Ozanne Director · appointed 1999 · resigned 2001
- Ian Herbert Martin Director · appointed 1998 · resigned 2001
- Paul Edward Hare Secretary · appointed 1998 · resigned 2004
- John Duncan Baines Director · appointed 1998 · resigned 1999
- William Widdowson Director · appointed 1998 · resigned 1999
- Frank Montague Froud Director · appointed 1996 · resigned 1996
- Neil Richard Stocks Director · appointed 1996 · resigned 1998
- Stephen Latner Director · appointed 1996 · resigned 1997
- Kathleen Cates Director · appointed 1996 · resigned 1998
- Robert Scanlon Director · appointed 1995 · resigned 1997
- Jonathan Britton Director · appointed 1995 · resigned 2004
- Roger Cheston Clifton Director · appointed 1995 · resigned 1996
- David Michael Cohen Director · appointed 1995 · resigned 1995
- Pierre Larroque Director · appointed 1995 · resigned 1995
- Peter Eugene Golob Director · appointed 1995 · resigned 1995
- Michael Johnson Director · appointed 1995 · resigned 1995
- Lucas James Wilson Director · appointed 1995 · resigned 1995
- David Mark Sola Director · appointed 1995 · resigned 1995
- Thomas Knut Glenn Cooper Director · appointed 1995 · resigned 1995
- Stella Coulthurst Director · appointed 1995 · resigned 1995
- Terence Francois Keyes Director · appointed 1995 · resigned 1995
- Brian Hanson Director · appointed 1995 · resigned 1995
- Michael Robin Mcnish Director · appointed 1995 · resigned 1995
- Michael Baldock Director · appointed 1995 · resigned 1995
- Kevin John Whiting Director · appointed 1995 · resigned 1995
- Neil Gordon Aiken Director · appointed 1995 · resigned 1995
- Rosemary Jane Cecilia Boot Director · appointed 1995 · resigned 1995
- Derek Andrew Noone Director · appointed 1995 · resigned 1995
- Stephen Humbert O'Neill Director · appointed 1995 · resigned 1995
- Nicholas Vincent Reade Director · appointed 1994 · resigned 1995
- Jens Jorgen Tholstrup Director · appointed 1994 · resigned 1995
- Christopher Leslie Reilly Director · appointed 1994 · resigned 1995
- Anthony Leonard Brooke Director · appointed 1994 · resigned 1995
- Jean-Baptiste Toulouse Director · appointed 1994 · resigned 1995
- Ralph Eads Director · appointed 1994 · resigned 1995
- Michael James Labarbera Director · appointed 1994 · resigned 1995
- Burton Jonathan Megargel Director · appointed 1994 · resigned 1995
- Simon Robert Thompson Director · appointed 1994 · resigned 1995
- Peter John Thickett Director · appointed 1994 · resigned 1995
- Nathaniel Rubner Director · appointed 1994 · resigned 1995
- Raffaele Zippel Director · appointed 1994 · resigned 1995
- Elizabeth Pauline Lucy Corley Director · appointed 1994 · resigned 1996
- Christopher James Coles Director · appointed 1994 · resigned 1995
- Alberto Franzone Director · appointed 1994 · resigned 1995
- Frank Warren Parker Director · appointed 1994 · resigned 1997
- Melanie Brown Director · appointed 1994 · resigned 1995
- James Lando Zech Director · appointed 1994 · resigned 1995
- Heather Robbie Director · appointed 1994 · resigned 1997
- Jonathan Lawrence Lane Director · appointed 1994 · resigned 1995
- Aubrey Kwok Sing Li Director · appointed 1994 · resigned 1995
- Francois Henri Chenard Director · appointed 1994 · resigned 1995
- Peter Anthony Kiernan Director · appointed 1994 · resigned 1995
- Jeremy Ron Stone Director · appointed 1993 · resigned 1995
- John Michael Cryan Director · appointed 1993 · resigned 1995
- Philip John Yates Director · appointed 1993 · resigned 1995
- Lerbinger, Paul, Dr Director · appointed 1993 · resigned 1995
- Robert Archie Jennings Director · appointed 1993 · resigned 1995
- Marc Pandraud Director · appointed 1993 · resigned 1995
- Christos Nicolaos Sclavounis Director · appointed 1993 · resigned 1995
- Michael Robert Grayer Director · appointed 1993 · resigned 1995
- Lodovico Pio Simone Director · appointed 1993 · resigned 1995
- Susanna Frances Davies Director · appointed 1993 · resigned 1995
- Mark David Katzenellenbogen Director · appointed 1993 · resigned 1995
- Trevor William Marlow Director · appointed 1993 · resigned 1997
- Michael Alexander Tory Director · appointed 1993 · resigned 1995
- Thomas Tullo Director · appointed 1993 · resigned 1995
- William Robert Charlesworth Director · appointed 1992 · resigned 1994
- John Buchanan Director · appointed 1992 · resigned 1994
- Christopher Thomas Bremner Purvis Director · appointed 1992 · resigned 1995
- Matias Amat Director · appointed 1992 · resigned 1995
- Heydar Kahnamouipour Director · resigned 1995
- George Cunningham Olcott Director · resigned 1995
- Michael Robert Hardwick Director · resigned 1995
- Hewiett Murray Glyn Davies Director · resigned 1992
- Rodney Gordon Ward Director · resigned 1995
- Paul Theodore Orchart Director · resigned 1995
- Anthony Charles Raynor Elliott Director · resigned 1994
Showing the 100 most recent of 213 officers (current first).
Directors and officers on the Companies House record, current and former.
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Related record